Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Prakash Vasudev Patil
Director
about 2 years ago
about 2 years ago
Minakshi Yashwant Patil
Director/Designated Partner
over 6 years ago
over 6 years ago
Yashwant Vasudev Patil
Managing Director
almost 14 years ago
almost 14 years ago
Charges
02 December 2015
The Saraswat Co-operative Bank Limited
2 Crore
14 March 2014
Canara Bank
3 Crore
02 December 2015
Others
0
14 March 2014
Canara Bank
0
02 December 2015
Others
0
14 March 2014
Canara Bank
0
02 December 2015
Others
0
14 March 2014
Canara Bank
0
02 December 2015
Others
0
14 March 2014
Canara Bank
0
02 December 2015
Others
0
14 March 2014
Canara Bank
0
02 December 2015
Others
0
14 March 2014
Canara Bank
0
Documents
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Form MGT-7-17032020_signed
Form AOC-4-14032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Form DIR-12-23052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form ADT-1-22122018_signed
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Optional Attachment-(1)-24092018
Form ADT-1-22082018_signed
